Company NameDonovan Marketing Services Limited
Company StatusDissolved
Company Number01780704
CategoryPrivate Limited Company
Incorporation Date23 December 1983(40 years, 4 months ago)
Dissolution Date4 July 2000 (23 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Peter Hemus Donovan
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(8 years after company formation)
Appointment Duration8 years, 6 months (closed 04 July 2000)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address2 St Mary Abbots Court
London
W14 8RA
Secretary NameMichele Claire Caillat
NationalityBritish
StatusClosed
Appointed15 February 1998(14 years, 1 month after company formation)
Appointment Duration2 years, 4 months (closed 04 July 2000)
RoleCompany Director
Correspondence Address29 Netherbury Road
London
W5 4SP
Director NameJohn Poyntz Shuckburgh Errington
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(8 years after company formation)
Appointment Duration6 years, 1 month (resigned 08 February 1998)
RoleSolicitor
Correspondence Address116b Highlever Road
London
W11 6PL
Secretary NameJohn Poyntz Shuckburgh Errington
NationalityBritish
StatusResigned
Appointed31 December 1991(8 years after company formation)
Appointment Duration6 years, 1 month (resigned 08 February 1998)
RoleSolicitor
Correspondence Address116b Highlever Road
London
W11 6PL

Location

Registered AddressFlat 2 2 St Mary Abbots Court
Warwick Gardens
London
W14 8RA
RegionLondon
ConstituencyKensington
CountyGreater London
WardAbingdon
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

4 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2000First Gazette notice for voluntary strike-off (1 page)
3 February 2000Application for striking-off (1 page)
3 March 1999Return made up to 31/12/98; no change of members (4 pages)
6 January 1999Full accounts made up to 31 March 1998 (13 pages)
5 November 1998Registered office changed on 05/11/98 from: 2 st mary abbots court warwick gardens london W14 8RA (1 page)
24 March 1998New secretary appointed (2 pages)
26 February 1998Registered office changed on 26/02/98 from: 40-41 museum street london EC1A 1LT (1 page)
26 February 1998Secretary resigned (1 page)
15 December 1997Accounts for a small company made up to 31 March 1997 (9 pages)
2 February 1997Accounts for a small company made up to 31 March 1996 (9 pages)
23 January 1997Return made up to 31/12/96; full list of members (6 pages)
27 December 1995Return made up to 31/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
23 April 1995Accounts for a small company made up to 31 March 1994 (8 pages)